TERMINUS 51 LIMITED

  • Обзор
  • Резюме
  • Цель
  • Адрес
  • Предыдущие названия
  • Бухгалтерские отчеты
  • Подачи документов
  • Руководители
  • Залоги
  • Источник данных
  • Обзор

    Название компанииTERMINUS 51 LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 02384880
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиНет
    Юридический адрес оспариваетсяНет

    Какова цель TERMINUS 51 LIMITED?

    • (7415) /

    Где находится TERMINUS 51 LIMITED?

    Юридический адрес
    1 Apex Business Centre
    Boscombe Road
    LU5 4SB Dunstable
    Bedfordshire
    Юридический адрес недоступен для доставкиНет

    Какие были предыдущие названия TERMINUS 51 LIMITED?

    Предыдущие названия компании
    Название компанииСПо
    POLESTAR SELECT LIMITED03 июл. 2000 г.03 июл. 2000 г.
    POLESTAR SECURITY DOCUMENTS LIMITED06 нояб. 1998 г.06 нояб. 1998 г.
    BPC SECURITY DOCUMENTS LTD18 янв. 1994 г.18 янв. 1994 г.
    BPCC SECURITY & FORMS LTD.07 нояб. 1989 г.07 нояб. 1989 г.
    TAPOPT LIMITED16 мая 1989 г.16 мая 1989 г.

    Каковы последние отчеты TERMINUS 51 LIMITED?

    Последние отчеты
    Последние отчеты составлены по состоянию на30 сент. 2009 г.

    Какие последние документы подавались TERMINUS 51 LIMITED?

    Подачи документов
    ДатаОписаниеДокументТип

    Окончательный Вестник, ликвидированный путем добровольной ликвидации

    1 страницыGAZ2(A)

    Первое уведомление в Вестнике о добровольной ликвидации

    1 страницыGAZ1(A)

    Заявление о снятии компании с учета

    3 страницыDS01

    Решения

    Resolutions
    5 страницыRESOLUTIONS
    Решения
    КатегорияДатаОписаниеТип
    change-of-name

    Решение об изменении наименования

    RES15

    Уведомление об изменении наименования"

    2 страницыCONNOT

    legacy

    3 страницыMG02

    legacy

    3 страницыMG02

    legacy

    3 страницыMG02

    legacy

    3 страницыMG02

    legacy

    3 страницыMG02

    legacy

    3 страницыMG02

    legacy

    3 страницыMG02

    legacy

    3 страницыMG02

    legacy

    3 страницыMG02

    legacy

    3 страницыMG02

    Годовой отчет с полным списком акционеров

    7 страницыAR01
    Связанные подачи
    КатегорияДатаОписаниеТип
    capital20 окт. 2010 г.

    Отчет о капитале на 20 окт. 2010 г.

    • Капитал: GBP 1,002
    SH01

    Бухгалтерский баланс для спящей компании

    10 страницыAA

    Годовой отчет с полным списком акционеров

    4 страницыAR01

    Изменение данных секретаря для Alan Goodwin 31 июл. 2009 г.

    1 страницыCH03

    Изменение данных директора для Alan Goodwin 31 июл. 2009 г.

    2 страницыCH01

    legacy

    1 страницы288a

    legacy

    1 страницы288b

    Годовая бухгалтерская отчетность

    12 страницыAA

    legacy

    28 страницы395

    legacy

    30 страницы395

    Кто является должностными лицами TERMINUS 51 LIMITED?

    Руководители
    ИмяНазначенУшел в отставкуРольАдресИдентификация компанииСтрана проживанияГражданствоДата рожденияПрофессияНомер
    GOODWIN, Alan
    Ensign House
    Juniper Drive
    SW18 1TR London
    104
    Секретарь
    Ensign House
    Juniper Drive
    SW18 1TR London
    104
    British98921850001
    GOODWIN, Alan James
    Ensign House
    Juniper Drive
    SW18 1TR London
    104
    Директор
    Ensign House
    Juniper Drive
    SW18 1TR London
    104
    United KingdomBritish98921850003
    HEARN, Catherine Ann
    White Gate House
    Ellesborough Road
    HP22 6ES Wendover
    Buckinghamshire
    Директор
    White Gate House
    Ellesborough Road
    HP22 6ES Wendover
    Buckinghamshire
    United KingdomBritish83713930001
    HIBBERT, Barry Alan
    River Steps
    Gibraltar Lane
    SL6 9TR Cookham Dean
    Berkshire
    Директор
    River Steps
    Gibraltar Lane
    SL6 9TR Cookham Dean
    Berkshire
    United KingdomBritish68122470005
    JOHNSTON, Peter Douglas
    Peters Lane
    HP27 OLQ Whiteleaf
    Tanglewood
    Bucks
    Директор
    Peters Lane
    HP27 OLQ Whiteleaf
    Tanglewood
    Bucks
    EnglandBritish138015860001
    BRIDGES, Clive
    334 Wendover Road
    Weston Turville
    HP22 5TN Aylesbury
    Buckinghamshire
    Секретарь
    334 Wendover Road
    Weston Turville
    HP22 5TN Aylesbury
    Buckinghamshire
    British987230001
    BEALES, Graham
    Holly Lodge
    6a Chestnut Avenue
    LS22 6SG Wetherby
    West Yorkshire
    Директор
    Holly Lodge
    6a Chestnut Avenue
    LS22 6SG Wetherby
    West Yorkshire
    EnglandBritish70776860002
    BOLINO, Christopher Charles
    39 Waterside
    HG5 8DF Knaresborough
    North Yorkshire
    Директор
    39 Waterside
    HG5 8DF Knaresborough
    North Yorkshire
    British70777080003
    BRIDGES, Clive
    334 Wendover Road
    Weston Turville
    HP22 5TN Aylesbury
    Buckinghamshire
    Директор
    334 Wendover Road
    Weston Turville
    HP22 5TN Aylesbury
    Buckinghamshire
    British987230001
    BROWN, Frederick James
    61 Handside Lane
    AL8 6SH Welwyn Garden City
    Hertfordshire
    Директор
    61 Handside Lane
    AL8 6SH Welwyn Garden City
    Hertfordshire
    British16105360002
    COCKCROFT, William Francis
    Trinity Cottage
    Fingerpost Lane
    WA6 8LE Norley
    Cheshire
    Директор
    Trinity Cottage
    Fingerpost Lane
    WA6 8LE Norley
    Cheshire
    British38247000001
    CROSSLAND, Ernest
    The Nook,
    Tingley Common, Morley
    LS27 0HE Leeds
    West Yorkshire
    Директор
    The Nook,
    Tingley Common, Morley
    LS27 0HE Leeds
    West Yorkshire
    British70694800001
    DAVIES, Richard George Moore
    March Cottage The Street
    Albury
    GU5 9AG Guildford
    Surrey
    Директор
    March Cottage The Street
    Albury
    GU5 9AG Guildford
    Surrey
    British8555340001
    DONALD, Kevin John
    6 West Street Lane
    SM5 2PY Carshalton
    Surrey
    Директор
    6 West Street Lane
    SM5 2PY Carshalton
    Surrey
    British91000560002
    EVERS, Andrew
    23-25 Forge Lane
    Norristhorpe
    WF15 7AU Liversedge
    West Yorkshire
    Директор
    23-25 Forge Lane
    Norristhorpe
    WF15 7AU Liversedge
    West Yorkshire
    British30360940001
    HOLLAND, David Alan
    The Chestnuts
    Long Green, Wortham
    IP22 1RD Diss
    Norfolk
    Директор
    The Chestnuts
    Long Green, Wortham
    IP22 1RD Diss
    Norfolk
    EnglandBritish97792830001
    HOLLORAN, Peter John
    Southmoor Farmhouse
    Stonehill Lane Southmoor
    OX13 5HU Abingdon
    Oxfordshire
    Директор
    Southmoor Farmhouse
    Stonehill Lane Southmoor
    OX13 5HU Abingdon
    Oxfordshire
    EnglandBritish61418710001
    HUNTER, Janet Ann
    Honeybee Cottage In The Dale
    Wensley
    DE4 2LL Matlock
    Derbyshire
    Директор
    Honeybee Cottage In The Dale
    Wensley
    DE4 2LL Matlock
    Derbyshire
    EnglandBritish70945300001
    INCLES, John Joseph
    19 Kighill Lane
    NG15 9HN Revenshead
    Nottingham
    Директор
    19 Kighill Lane
    NG15 9HN Revenshead
    Nottingham
    United KingdomBritish87982900001
    INCLES, John Joseph
    19 Kighill Lane
    NG15 9HN Revenshead
    Nottingham
    Директор
    19 Kighill Lane
    NG15 9HN Revenshead
    Nottingham
    United KingdomBritish87982900001
    JOHNSON, James Henry
    85 Spencer Drive
    Midsomer Norton
    BA3 2DN Bath
    Avon
    Директор
    85 Spencer Drive
    Midsomer Norton
    BA3 2DN Bath
    Avon
    British70692920001
    JOHNSTON, Peter Douglas
    Flat 3
    76 Carter Lane
    EC4V 5EA London
    Директор
    Flat 3
    76 Carter Lane
    EC4V 5EA London
    British83714120001
    MILLS, Charles Richard Naylor
    42 Henley Avenue
    Thornhill
    WF12 0JP Dewsbury
    West Yorkshire
    Директор
    42 Henley Avenue
    Thornhill
    WF12 0JP Dewsbury
    West Yorkshire
    British15832170001
    RALPH, Geoffrey John
    8 Range Meadow Close
    Old Milverton
    CV32 6RU Leamington Spa
    Warwickshire
    Директор
    8 Range Meadow Close
    Old Milverton
    CV32 6RU Leamington Spa
    Warwickshire
    GbrBritsh Citizen30360970001
    RALPH, Geoffrey John
    8 Range Meadow Close
    Old Milverton
    CV32 6RU Leamington Spa
    Warwickshire
    Директор
    8 Range Meadow Close
    Old Milverton
    CV32 6RU Leamington Spa
    Warwickshire
    GbrBritsh Citizen30360970001
    ROBERTSON, Malcolm Murray
    Mardale 85 Harmer Green Lane
    Digswell
    AL6 0ER Welwyn
    Hertfordshire
    Директор
    Mardale 85 Harmer Green Lane
    Digswell
    AL6 0ER Welwyn
    Hertfordshire
    United KingdomBritish39155140002
    RUDSTON, Anthony
    Minstrels Barn
    Henton
    OX9 4AE Chinnor
    Oxfordshire
    Директор
    Minstrels Barn
    Henton
    OX9 4AE Chinnor
    Oxfordshire
    EnglandBritish44908110001
    THOMPSON, David Lawrence
    45 Stanmore Crescent
    LS4 2RY Leeds
    West Yorkshire
    Директор
    45 Stanmore Crescent
    LS4 2RY Leeds
    West Yorkshire
    British30360980001
    TIMMINS, Richard Keith
    3 Maxey View
    Deeping Gate
    PE6 9BE Peterborough
    Директор
    3 Maxey View
    Deeping Gate
    PE6 9BE Peterborough
    United KingdomBritish127238050003
    WALMSLEY, Thomas Michael
    The Sycamores Church Lane
    Bramshall
    ST14 5BQ Uttoxeter
    Staffordshire
    Директор
    The Sycamores Church Lane
    Bramshall
    ST14 5BQ Uttoxeter
    Staffordshire
    British1807670001

    Есть ли у TERMINUS 51 LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Security agreement
    Создан 26 нояб. 2008 г.
    Поставлен 08 дек. 2008 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    For details of properties charged please refer to the form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Уполномоченные лица
    • J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders
    Транзакции
    • 08 дек. 2008 г.Регистрация обременения (395)
    • 21 апр. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    Amendment agreement relating to the security agreement dated 13 december 2006 and
    Создан 25 нояб. 2008 г.
    Поставлен 08 дек. 2008 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from any obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    For properties charged please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Уполномоченные лица
    • J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders
    Транзакции
    • 08 дек. 2008 г.Регистрация обременения (395)
    • 21 апр. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    Security agreement
    Создан 13 дек. 2006 г.
    Поставлен 22 дек. 2006 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Уполномоченные лица
    • J.P.Morgan Europe Limited for Itself and as Agent and Trustee for Each of the Secured Creditors
    Транзакции
    • 22 дек. 2006 г.Регистрация обременения (395)
    • 21 апр. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    A deed of admission to an omnibus letter of set-off dated 19TH june 1998
    Создан 27 сент. 2006 г.
    Поставлен 30 сент. 2006 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Краткое описание
    Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Уполномоченные лица
    • Lloyds Tsb Bank PLC
    Транзакции
    • 30 сент. 2006 г.Регистрация обременения (395)
    • 15 апр. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    Restated amendment to the supplemental deed to a composite guarantee and debenture dated 19 june 1998 and dated 4 september 1998
    Создан 28 окт. 2004 г.
    Поставлен 10 нояб. 2004 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company, each other company and/or corporation to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Уполномоченные лица
    • J.P. Morgan Europe Limited (Formerly Chase Manhattan International Limited) as Security Trusteefor Itself and the Other Secured Parties or Such Other Person as May from Time to Time Be Appointed Security Trustee
    Транзакции
    • 10 нояб. 2004 г.Регистрация обременения (395)
    • 15 апр. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    Restated amendment of and accession to the composite guarantee & debenture dated 19/06/98
    Создан 28 окт. 2004 г.
    Поставлен 10 нояб. 2004 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company, each other company and/or corporation to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Уполномоченные лица
    • J.P. Morgan Europe Limited (Formerly Chase Manhattan International Limited) or Such Otherperson as May from Time to Time Be Appointed Security Agent and Trustee
    Транзакции
    • 10 нояб. 2004 г.Регистрация обременения (395)
    • 15 апр. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    A composite guarantee and debenture between polestar,the polestar corporation PLC,certain subsidiaries of polestar and J.P.morgan europe limited
    Создан 28 янв. 2002 г.
    Поставлен 15 февр. 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All moneys and liabilities due or to become due from the company to the secured parties or any of them under or pursuant to the finance documents (as defined) and under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    Including (I) unit B5 blenheim industrial park estate,bury st.edmunds,suffolk; (ii) unit 14 luton stadium estate,craddock rd,luton,bedfordshire; bd 77546; (iii) wigman rd,aspley,nottingham; NT78782 and NT180765; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Уполномоченные лица
    • J.P.Morgan Europe Limited,as Security Trustee for the Secured Parties
    Транзакции
    • 15 февр. 2002 г.Регистрация обременения (395)
    • 15 апр. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    A composite guarantee and debenture between the chargor, the polestar corporation PLC, certain subsidiaries of the chargor and chase manhattan international limited
    Создан 26 окт. 2001 г.
    Поставлен 14 нояб. 2001 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the finance documents
    Краткое описание
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Уполномоченные лица
    • Chase Manhattan International Limited (As Security Trustee for Itself and Investcorp Fundinglimited)
    Транзакции
    • 14 нояб. 2001 г.Регистрация обременения (395)
    • 15 апр. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    Composite guarantee and debenture
    Создан 19 июн. 1998 г.
    Поставлен 10 июл. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All moneys and discharging of all liabilities now or hereafter due, owing or incurred by the company and/or all or any of the other companies named therein (the "original UK charging subsidiaries") to the chargee in its capacity as security trustee for the banks, the agent, the security trustee, the arranger, the ancillary banks and the hedge counterparties (all as defined therein) or any of them including, without limitation, all moneys, liabilities due, owing or incurred under or pursuant to the facilities agreement, the debenture, the ancillary documents and/or any of the other finance documents
    Краткое описание
    F/H 5 culley way maidenhead t/n BK111256, f/h 71 portlock road maidenhead t/n BK30684, 2 fielding road maidenhead t/n BK130387, for details of the further properties in england and the l/h property in scotland charged please refer to form M395, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery, see ch microfiche for full details.
    Уполномоченные лица
    • Chase Manhattan International Limited
    Транзакции
    • 10 июл. 1998 г.Регистрация обременения (395)
    • 15 апр. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    Composite guarantee and debenture
    Создан 28 дек. 1995 г.
    Поставлен 08 янв. 1996 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Краткое описание
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Уполномоченные лица
    • Chemical Investment Bank Limitedas Security Agent (As Defined Therein)
    Транзакции
    • 08 янв. 1996 г.Регистрация обременения (395)
    • 26 июн. 1998 г.Заявление о полном или частичном погашении залога (403a)
    Supplemental deed
    Создан 28 дек. 1995 г.
    Поставлен 05 янв. 1996 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the british printing company LTD to the chargee under the terms of the restated facilities (as defined therein) and this deed
    Краткое описание
    Charged under the security documents (as defined) to which the company is a party. Undertaking and all property and assets. See the mortgage charge document for full details.
    Уполномоченные лица
    • Standard Chartered Bank Therein)as Agent and Trustee for the Lenders (As Defined
    Транзакции
    • 05 янв. 1996 г.Регистрация обременения (395)
    • 26 июн. 1998 г.Заявление о полном или частичном погашении залога (403a)
    Composite guarantee & debenture
    Создан 29 дек. 1989 г.
    Приобретен 20 дек. 1990 г.
    Поставлен 09 янв. 1991 г.
    Полностью погашен
    Обеспеченная сумма
    All moneys due or to become due from bpcc LTD to each of the mezzanine lenders under a loan agreement dated the 21/12/88 and from the company and/or all or any of the other companies named therein under the facilities agreement (as defined)
    Краткое описание
    (See doc M662C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks as Defined
    Транзакции
    • 09 янв. 1991 г.Регистрация залога
    • 07 дек. 2006 г.Заявление о полном или частичном погашении залога (403a)
    Guarantee & debenture
    Создан 29 дек. 1989 г.
    Поставлен 17 янв. 1990 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from from buckmere limited now k/a bpcc LTD under the terms of a loan agreement dated 21ST december 1988 and this charge to the chargee.
    Краткое описание
    (See form 395 - ref M265 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Уполномоченные лица
    • The Governor and C0MPANY of the Bank of Scotland Bankas Agent and Trustee for Banks and the Overdraft
    Транзакции
    • 17 янв. 1990 г.Регистрация залога
    • 22 янв. 1996 г.Заявление о полном или частичном погашении залога (403a)
    Guarantee & debenture
    Создан 29 дек. 1989 г.
    Поставлен 17 янв. 1990 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from bucksmere limited now k/a bpcc LTD under the terms of a loan agreement dated 21ST december 1988 and this charge to the chargee.
    Краткое описание
    (See form 395 - ref M244 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Уполномоченные лица
    • Standard Chartered Bank (As Agent and Trustee for the Mezzanine Lenders)
    Транзакции
    • 17 янв. 1990 г.Регистрация залога
    • 26 июн. 1998 г.Заявление о полном или частичном погашении залога (403a)
    Composite gurantee & debenture
    Создан 13 янв. 1989 г.
    Приобретен 20 дек. 1990 г.
    Поставлен 09 янв. 1991 г.
    Полностью погашен
    Обеспеченная сумма
    All moneys due or to become due from bpcc LTD to each of the mezzanine lenders under a loan agreement dated 21/12/88
    Краткое описание
    (See doc M659C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Уполномоченные лица
    • Standard Chartered Bank as Agent and Trustee for the Mezzanine Lenders
    Транзакции
    • 09 янв. 1991 г.Регистрация залога
    • 15 апр. 2011 г.Заявление о полном или частичном погашении залога (MG02)
    Composite gurantee & debenture
    Создан 13 янв. 1989 г.
    Приобретен 20 дек. 1990 г.
    Поставлен 09 янв. 1991 г.
    Полностью погашен
    Обеспеченная сумма
    All moneys due or to become due from bpcc LTD to each of the mezzanine lenders under a loan agreement dated 21/12/88
    Краткое описание
    (See doc M663C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Уполномоченные лица
    • Standard Chartered Bank as Agent and Trustee for the Mezzanine Lenders
    Транзакции
    • 09 янв. 1991 г.Регистрация залога
    • 15 июл. 1998 г.Заявление о полном или частичном погашении залога (403a)
    Composite guarantee & debenture
    Создан 13 янв. 1989 г.
    Приобретен 20 дек. 1990 г.
    Поставлен 09 янв. 1991 г.
    Полностью погашен
    Обеспеченная сумма
    All moneys due or to become due from bpcc LTD to each of the mezzanine lenders under a loan agreement dated the 21/12/88 and from the company and/or all or any of the other companies named therein under the facilities agreement (as defined)
    Краткое описание
    (See doc M666 c for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotlandraft Bankas Agent and Trustee for the Banks and the Overd
    Транзакции
    • 09 янв. 1991 г.Регистрация залога
    • 08 июн. 1998 г.Заявление о полном или частичном погашении залога (403a)

    Источник данных

    • Companies House Великобритании
      Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность.
    • Лицензия: CC0